Today’s Fraud News from around the world:
Three booked under MCOCA: Three fraudsters, whom the Crime Branch has arrested for their involvement in 13 cases, have been booked under the Maharashtra Control of …: Google Alert – fraudsters
Gang of Berkshire booze fraudsters jailed for £120m illicit alcohol scam: Nine fraudsters -headed up by Jayesh Shah, Riaz Khan, Fiaz Raja and Muhammad Rasool – stole £34m in VAT and laundered £87m over two years.: Google Alert – fraudsters
£120m booze fraudsters jailed for total of 46 years: A HAYES man was among a gang of nine that stole £34m in VAT and laundered £87m after selling illicit alcohol. They have now been jailed for more …: Google Alert – fraudsters
US Attorney warns Rhode Islanders of potential cyber-fraudsters: US Attorney warns Rhode Islanders of potential cyber-fraudsters. In a statement made on Friday he urged both victims of the storm and potential …: Google Alert – fraudsters
Three "money mules" jailed for duping Kendal pensioner: It was in October, 2016, that two articulate and persuasive fraudsters duped a Kendal pensioner out of £64,500 after phoning her land line.: Google Alert – fraudsters
'Alice's Law': Waterloo for Staged Accident Fraudsters?: On Aug. 8, 2019, Gov. Andrew Cuomo signed legislation amending the Penal Law of New York, which for the first time will specifically criminalize …: Google Alert – fraudsters
JPMorgan Chase has begun using a digital watermark to protect customers from phishing attacks …: … "spear phishing" within banks, which involves fraudsters posing as trusted employees to steal money or data from the individual or organization.: Google Alert – fraudsters
Police in Kirinyaga arrest man, seize fake Sh2.7 million: Mr Onditi advised residents to be wary of fraudsters who are circulate fake … "Recently, a woman was conned of Sh80,000 by a fraudster using fake …: Google Alert – fraudsters
Pension freedom policy was rushed, says FCA chair: “We don't know exactly how many people have been scammed into transferring their pension pots to fraudsters or skimmed by bad advice to switch to …: Google Alert – fraudsters
Call Centers Move Away From KBA With MFA Solutions: The healthcare industry is also busy fending off fraudsters in its contact centers, especially as seniors face an increase in phishing attempts and …: Google Alert – fraudsters